The Road to Increasing Productivity in Regulatory Management
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FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2024-11-13 | FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions | |
| News | 2024-11-12 | FinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule | |
| News | 2024-11-12 | READOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking | |
| News | 2024-10-30 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies | |
| News | 2024-10-29 | FinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of Recent Natural Disasters | |
| News | 2024-10-25 | READOUT: FinCEN and Partner FIU Officials Meet in Canada for International Public-Private Partnership Events on Illicit Finance | |
| News | 2024-10-23 | FinCEN Issues Alert to Financial Institutions to Counter Financing of Hizballah and Its Terrorist Activities | |
| News | 2024-10-23 | FinCEN Assesses $900,000 Civil Money Penalty Against Lake Elsinore Hotel and Casino for Violations of the Bank Secrecy Act | |
| Enforcement Actions | 2024-10-22 | In the Matter of Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino | |
| News | 2024-10-18 | FinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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